The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Tahraoui, Rafik
Tahraoui, Rafik
British business owner born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 1
3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England
Tahraoui, Rafik
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 2 10, Alina House, 10 St Vincent Street, Liverpool, Merseyside, L3 5XW, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England
IIF 8 3 Brindley, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England
IIF 9 IIF 10 7, Haslemere Drive, Penketh, Warrington, WA5 2RP, United Kingdom
Tahraoui, Rafik
British no limits director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 11 21, Lander Close, Old Hall, Warrington, Cheshire, WA5 9PJ, United Kingdom
Mr Rafik Tahraoui
British born in June 1989Resident in England
Registered addresses and corresponding companiesTahraoui, Rafik
Registered addresses and corresponding companies
IIF 16 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England
Mr Rafik Tahraoui
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7 Haslemere Drive, Warrington, Cheshire, WA5 2RP, United Kingdom
- 1 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)128 GBP2023-10-31Officer
2021-10-01 ~ nowIIF 6 - Director → ME - 2 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2023-10-31Officer 2020-08-12 ~ nowIIF 4 - Director → ME
- 3 83 Ducie Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2021-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,000 GBP2023-10-31Officer 2018-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2018-02-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 21 Lander Close, Old Hall, WarringtonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,702 GBP2016-10-31Officer 2014-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6
PALAESTRA LTD
- nowARDEEN GROUP - BYA LTD - 2025-01-07ARDEEN GROUP SPAC 1 LTD - 2023-05-04 3 Brindley Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-04-30Officer 2022-04-11 ~ nowIIF 8 - Director → ME - 7 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-04-30Officer 2020-04-02 ~ nowIIF 3 - Director → ME 2020-04-02 ~ nowIIF 16 - Secretary → MEPerson with significant control 2020-04-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8
TAHAT LTD
- nowARDEEN ONE LTD - 2024-12-17DEV-UK LIMITED - 2022-03-18 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,000 GBP2023-04-30Officer 2017-04-18 ~ nowIIF 1 - Director → ME - 9 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-04-30Officer 2018-04-04 ~ nowIIF 7 - Director → ME
- 10 7 Haslemere Drive, Penketh, Warrington, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-09-30Officer 2017-09-26 ~ dissolvedIIF 9 - Director → ME
- 1
B.Y.A. LIMITED
- nowB. J. YOUNG AND ASSOCIATES LIMITED - 1998-04-17 10 Alina House, 10 St Vincent Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-9,443 GBP2023-06-30Officer 2022-04-22 ~ 2024-10-07IIF 2 - Director → ME - 2
TAHAT LTD
- nowARDEEN ONE LTD - 2024-12-17DEV-UK LIMITED - 2022-03-18 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,000 GBP2023-04-30Person with significant control 2017-04-18 ~ 2020-09-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
